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FREDERICK DENNISON LIMITED

Learn more about FREDERICK DENNISON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 BALIOL SQUARE, MERRYOAKS, DURHAM CITY, DURHAM, DH1 3QH

FREDERICK DENNISON LIMITED on the map

Company type: Private Limited Company
Company number: 00330104
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.24
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.25
MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE. - Outstanding on 1993.09.02

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.06
Form type: LATEST SOC
Document description: 06/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE DENNISON / 05/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BECKETT DENNISON / 05/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA DENNISON / 05/06/2009
Form type: 288c
Date: 2009.06.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, UNIT 12, LANGLEY MOOR INDUSTRIAL ESTATE, MILL ROAD LANGLEY MOOR, DURHAM DH7 8HE
Form type: 287
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/94 FROM:, 13, PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SN
Form type: 287
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, 13, BALIOL SQUARE, MERRYOAKS, DURHAM CITY, DH1 3QH
Form type: 287
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/93 FROM:, 26, CROSSGATE,, DURHAM, DH1 4PU
Form type: 287
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.18

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Company directors and board members:

PETER BECKETT DENNISON (current)
Secretary, CIVIL SERVANT, 1991.06.05
13 BALIOL SQUARE MERRYOAKS , DURHAM CITY
DH1 3QH, DURHAM
PETER BECKETT DENNISON (current)
Director, CIVIL SERVANT, 1991.06.05
13 BALIOL SQUARE MERRYOAKS , DURHAM CITY
DH1 3QH, DURHAM
PHILIPPA ANNE DENNISON (current)
Director, KEY STAGE 3 LEARNING COORDINATOR, 1991.06.05
13 BALIOL SQUARE , DURHAM
DH1 3QH, COUNTY DURHAM
BARRY CAIRNS (resigned)
Director, GENERAL MANAGER, 1991.06.05 - 1993.01.22
17 DENE DRIVE CARRVILLE , DURHAM
DH1 1BA, COUNTY DURHAM
MARGARET MILDRED DENNISON (resigned)
Director, RETIRED, 1991.06.05 - 2002.09.07
ST. MARYS NURSING HOME CHURCH CHARE , CHESTER LE STREET
DH3 3PZ, COUNTY DURHAM
Date 2013.12.31
Fixed Assets £ 958,535
Tangible Fixed Assets £ 955,000
Current Assets £ 6,496
Tangible Fixed Assets Depreciation £ 23,658
Provisions For Liabilities Charges £ 707
Debtors £ 313
Shareholder Funds £ 941,670
Profit Loss Account Reserve £ 111,587
Revaluation Reserve £ 828,083
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 941,670
Total Assets Less Current Liabilities £ 943,011
Net Current Assets Liabilities £ 15,524
Creditors Due Within One Year £ 22,020
Cash Bank In Hand £ 6,183
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 800
Tangible Fixed Assets Cost Or Valuation £ 955,000
Tangible Fixed Assets Depreciation Charged In Period £ 758
Creditors Due After One Year £ 634

Companies near to FREDERICK DENNISON ltd.

Information about the Private Limited Company FREDERICK DENNISON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data